MORALES HURTADO VELINDA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

HISPANO WORLD TRANSFER SA Apoderado solidario

The most recent update in the BORME was on March de 2008. Morales Hurtado Velinda was appointed as Apoderado solidario.

This company undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

MORALES HURTADO VELINDA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in December de 2009.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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SERVICIOS INTEGRALES TRANSEUROPEOS SA Apoderado

Their termination as 12 de February de 2009 of this company was published in the BORME on Apoderado.


This Madrid-based company operates in intermediation activities in transactions with securities and other assets... sector.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

Their termination as 17 de October de 2008 of this company was recorded in the Companies Register on Apoderado.


They work in Madrid in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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Senior management related to MORALES HURTADO VELINDA

Directors

PEREZ VINASZO DIANA MARCEL

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

SILVA DE DIAZ ZUNILDA EULALIA

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

OVERSEAS FILIPINOS WORLDWINE GENERAL SERVICES SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ESPUIG HERNANDEZ RAQUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SEVILLA MARTINEZ MARCOS

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

EL MANSOURI ABDELGHANI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BENOUIS RACHID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ASJAD IQBAL MIAN

Both work at HISPANO WORLD TRANSFER SA
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Directors

EL AOUITI NOUREDDINE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL NACHAF MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

ALI SHAH SYED ASGHAR

Both work at HISPANO WORLD TRANSFER SA
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Directors

CARRION OCAMPO MIGUEL ANGEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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